MANNU FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 06 March 2013 with the Corporate Identification Number (CIN) U65100DL2013PTC249127. It has been in operation for 11 Years , 10 Months , 19 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
MANNU FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of MANNU FOREX PRIVATE LIMITED is in the Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
The registration number of this company is 249127 .Its Email address is [email protected] and its registered address is where Company is actual registered : SHOP, NO-1A, GROUND, FLOOR, PROP, C-70, MALVIYA, NAGAR, DELHI DL IN 110017. For any Query You can reach this company by email address or Postal address.
MANNU FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of MANNU FOREX PRIVATE LIMITED :
Sanjeev Kochar, Pooja Kochar
Current status of MANNU FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
249127
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
06 March 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 10 Months , 19 Days
Business Activity Code :
651
Main Business Activity Detail :
Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in MANNU FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in MANNU FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06486075 | Sanjeev Kochar | Director | 06 March 2013 | View other directorships |
| 06482401 | Pooja Kochar | Director | 06 March 2013 | View other directorships |
Email ID:
Website:
Registered Office Address:
SHOP, NO-1A, GROUND, FLOOR, PROP, C-70, MALVIYA, NAGAR, DELHI DL IN 110017
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of MANNU FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of MANNU FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U51101RJ1993PTC007896 | R.R.MEENA ENTERPRISES PVT. LTD | 6/1,MALVIYA, NAGAR,JAIPUR6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA, NAGAR,JAIPUR, 6/1,MALVIYA |
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| U72200DL2017PTC325485 | BHNS TECHNO SOLUTIONS PRIVATE LIMITED | PROP., NO-5/74,, SHOP, NO-6, BASEMENT, MALVIYA, NAGAR, DELHI, South |
| U51909DL2012PTC244728 | V.S.ENGITECH PRIVATE LIMITED | Prop., No.-A-301,, Old, Prop., No.-A-58, (58), KH., No.-, 256/3,, Chhattarpur, Enclave,, Phase-2, New, Delhi, New |
| U63000DL2019PTC345329 | CRUISEEXPRESS & HOLIDAYS PRIVATE LIMITED | B-42,, Ground, Floor,, Shivalik,, Malviya, Nagar, Malviya, Nagar, (South, Delhi), New, Delhi, South |
| U86100DL2023PTC415993 | ZONETT HEALTHCARE PRIVATE LIMITED | GROUND, FLOOR, 103-A, BEGUMPUR, MALVIYA, NAGAR, MALVIYA, NAGAR, (SOUTH, DELHI), NEW, DELHI, SOUTH |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| MANNU FOREX PRIVATE LIMITED | DL | 110017 | SHOP, NO-1A, GROUND, FLOOR, PROP, C-70, MALVIYA, NAGAR, |